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NET FINANCIAL MORTGAGE CORP. - Florida Company Profile

Company Details

Entity Name: NET FINANCIAL MORTGAGE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NET FINANCIAL MORTGAGE CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Sep 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P06000123525
FEI/EIN Number 205620745

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 7811 NW 175TH STREET, HIALEAH, FL, 33015
Address: 16969 NW 67 AV, 107, HIALEAH, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUSA LUIS M President 7811 NW 175TH STREET, HIALEAH, FL, 33015
SOUSA LUIS M Director 7811 NW 175TH STREET, HIALEAH, FL, 33015
SOUSA LUIS M Agent 7811 NW 175TH STREET, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-24 16969 NW 67 AV, 107, HIALEAH, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2007-05-24
Domestic Profit 2006-09-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State